Unclaimed property reported under Singh, Mandip
66 records · $1,602 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 66. Search by name and address to narrow it to yours.
$390.90
Singh, MandipTX
#### State Highway ### ####, Euless, TX, 76039
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2017
$147.00
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Bank Of America - Home Loans
Escrow accounts
$127.42
Singh, MandipCA
3615 West Barstow Avenue Apt 123, Fresno, CA, 93711
Held by Cass County Court
Other court deposits
$123.00
Singh, MandipCA
4521 West Celeste Avenue, Fresno, CA, 93722
Held by Tailored Brands Inc
Wages, payroll, salaries
$110.23
Singh, MandipCA
531 Gonzalez Street, Tracy, CA, 95376
Held by Bank Of America - North Carolina
Refunds due
$89.99
Singh, MandipCA
9340 Winding River Way, Elk Grove, CA, 95624
Held by Wells Fargo Bank National Assocation
Savings accounts
$66.09
Singh, MandipCA
418 Rodeo Drive, San Jose, CA, 95111
Held by Century National Insurance
Premium refunds
$63.37
$57.37
Singh, MandipCA
418 Rodeo Drive, San Jose, CA, 95111
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$52.00
Singh, MandipCA
2006 Pasado Avenue, Manteca, CA, 95336
Held by Allstate Indemnity Company
Premium refunds
$41.97
Singh, MandipCA
2609 West Babcock Avenue, Visalia, CA, 93291
Held by Bristol West Holdings Inc
Premium refunds
$39.00
Singh, MandipCA
16019 Rocky Harbor Road, Lathrop, CA, 95330
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$37.70
Singh, MandipCA
17455 Ferndale Street, Lathrop, CA, 95330
Held by Valley First Credit Union
Savings accounts
$36.94
Singh, MandipCA
9130 Kiefer Boulevard Apt 78, Sacramento, CA, 95826
Held by Att Services Inc
Refunds due
$31.49
Singh, MandipCA
2113 Park East Drive, Modesto, CA, 95351
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$31.41
Singh, MandipCA
17498 Ferndale Street, Lathrop, CA, 95330
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$17.99
Singh, MandipCA
6187 East Remona Way 3065 North Marty 3065 North Marty Avenue, Fresno, CA, 93722
Held by Capital One NA
Customer overpayments
$17.35
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Meta Platforms Inc
Accounts payable
$15.30
Singh, MandipCA
5664 East Florence Avenue, Fresno, CA, 93727
Held by Nationwide Mutual Insurance
Premium refunds
$12.72
Singh, MandipCA
21450 Burbank Boulevard, Los Angeles, CA, 91367
Held by Paypal Inc
Misc intangible property
$9.50
Singh, MandipCA
5065 Haven Place, Dublin, CA, 94568
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$9.45
Singh, MandipCA
5401 Olcmpic Wc 3, Sacramento, CA, 95842
Held by American Honda Finance Corporation
Misc outstanding checks
$7.99
Singh, MandipCA
220 West Central Avenue, Tracy, CA, 95376
Held by Toyota Motor Credit Corporation
Accounts payable
$7.39
Singh, MandipCA
17498 Ferndale Street, Lathrop, CA, 95330
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, MandipCA
17498 Ferndale Street, Lathrop, CA, 95330
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Singh, MandipCA
4814 Pardee Avenue, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
Singh, MandipCA
5555 Springhouse Drive Apt 15, Pleasanton, CA, 94588
Held by Administrative Concepts Inc
Individual policy benefit/Clm
$4.55
Singh, MandipCA
3901 Milton Drive, El Sobrante, CA, 94803
Held by Draftkings Inc.
Misc intangible property
$4.00
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.89
Singh, MandipCA
5515 Canoga Avenue Apt 221, Woodland Hls, CA, 91367
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$3.68
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Meta Platforms Inc
Misc intangible property
$3.56
Singh, MandipCA
PO Box 1475, Ceres, CA, 95307
Held by Capital One Bank, National Association
Aggregate misc property
$3.00
$3.00
Singh, MandipCA
8892 Walker Street Apt C, Cypress, CA, 90630
Held by New Asurion Corporation
Vendor checks
$2.18
Singh, MandipCA
3529 Wild Oak Drive, Ceres, CA, 95307
Held by Mid Century Insurance Company
Premium refunds
$1.78
Singh, MandipCA
8626 North Cedar Avenue #203, Fresno, CA, 93720
Held by Pridestaff Inc
Accounts payable
$1.50
Singh, MandipCA
531 Gonzalez Street, Tracy, CA, 95376
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.25
$1.24
$1.19
Singh, MandipCA
Laura A Gamez 2126 Babson Drive, Elk Grove, CA, 95758
Held by Wawanesa General Insurance
Premium refunds
$1.00
Singh, MandipCA
1005 North Center Avenue Apt 5110, Ontario, CA, 91764
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.93
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Meta Platforms Inc
Accounts payable
$0.89
$0.81
$0.73
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Meta Platforms Inc
Accounts payable
$0.59
$0.56
$0.48
Singh, MandipCA
43043 Everglades Park Drive, Fremont, CA, 94538
Held by Paypal
Misc intangible property
$0.46
Singh, MandipCA
5550 South Watt Avenue, Sacramento, CA, 95826
Held by Capital One Bank, National Association
Customer overpayments
$0.45
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